TECHNIP OFFSHORE MANNING SERVICES LIMITED

Company number 04055455

Date	Type	Description	View / Download
05 Apr 2024	AP01	Appointment of Mr Matthew Logan Toler as a director on 2 April 2024	(2 pages)
04 Apr 2024	TM01	Termination of appointment of Sarah Catherine Cridland as a director on 2 April 2024	(1 page)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(270 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
26 Jun 2023	MR01	Registration of charge 040554550002, created on 23 June 2023	(99 pages)
29 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(291 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
20 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
02 Aug 2021	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021	(1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 May 2021	MR01	Registration of charge 040554550001, created on 7 May 2021	(97 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Nov 2020	AP01	Appointment of Mrs Sarah Catherine Cridland as a director on 17 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of William Edgar Morrice as a director on 17 November 2020	(1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
21 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
06 Feb 2020	AP01	Appointment of Mrs Helen Urquhart as a director on 5 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Kevin Murray Thomson as a director on 31 January 2020	(1 page)